OCEAN WINDS UK LIMITED

Company number 07101190

Date	Type	Description	View / Download
21 Sep 2020	PSC05	Change of details for Ow Offshore S.L. as a person with significant control on 14 August 2020	(2 pages)
21 Sep 2020	PSC02	Notification of Ow Offshore S.L. as a person with significant control on 14 August 2020	(2 pages)
21 Sep 2020	PSC07	Cessation of Edp Renovaveis, S.A. as a person with significant control on 14 August 2020	(1 page)
10 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30	(3 pages)
03 Aug 2020	AP01	Appointment of Mr Grzegorz Gorski as a director on 30 July 2020	(2 pages)
30 Jul 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
30 Jul 2020	TM01	Termination of appointment of Emilio Garcia-Conde Noriega as a director on 30 July 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 9,578,002.00	(3 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
27 Apr 2019	RP04TM01	Second filing for the termination of Joao Paulo Nogueira De Sousa Costeira as a director	(5 pages)
04 Mar 2019	AP01	Appointment of Mr Spyridon Martinis Spettel as a director on 18 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Joao Paulo Nogueira De Sousa Costeira as a director on 18 February 2019 ANNOTATION Clarification a second filed TM01 was registered on 27/04/2019.	(2 pages)
04 Mar 2019	AD01	Registered office address changed from 14-18 City Road Cardiff CF24 3DL to Condor House C/O Shepherd and Wedderburn Llp 10 st. Paul's Churchyard London EC4M 8AL on 4 March 2019	(1 page)
17 Jan 2019	SH20	Statement by Directors	(1 page)
17 Jan 2019	SH19	Statement of capital on 17 January 2019 GBP 6,999,257.93	(5 pages)
17 Jan 2019	CAP-SS	Solvency Statement dated 21/12/18	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/12/2018	(1 page)
27 Dec 2018	AUD	Auditor's resignation	(3 pages)
18 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
13 Aug 2018	MR04	Satisfaction of charge 071011900002 in full	(1 page)
19 Jul 2018	TM01	Termination of appointment of Michael Brown as a director on 19 July 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of Marta Méndez-Villaamil Menéndez as a director on 19 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Michael Brown as a director on 16 July 2018	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next